Thursday, March 24, 2011, between 9:30 AM and 3:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Agenda item for Board information – pdf [52.25 KB]
Approval of Board Meeting Minutes
- Agenda item for Board action – pdf [51.98 KB]
- February 17, 2011 – pdf [52.22 KB]
- January 18-19, 2011 – pdf [50.57 KB]
- January 20, 2011 – pdf [105.93 KB]
Chancellor’s Report
Chancellor Frank Brogan
- Agenda item for Board information – pdf [52.18 KB]
Strategic Planning Committee Report: Discussion, The Board of Governors’ State University System Strategic Plan
Governor Frank Martin
- Agenda item for Board information and discussion – pdf [144.13 KB]
- Presentation – pdf [1.66 MB]
Budget and Finance Committee Report
Governor Tico Perez
Consent
Public Notice of Intent to Promulgate Board Regulation 9.001, Definitions
- Agenda item for Board action – pdf [57.80 KB]
- Proposed Regulation 9.001 – pdf [40.38 KB]
Public Notice of Intent to Promulgate Board Regulation 9.002, Recording and Marking of Property
- Agenda item for Board action – pdf [58.03 KB]
- Proposed Regulation 9.002 – pdf [46.29 KB]
Public Notice of Intent to Promulgate Board Regulation 9.003, Property Inventory
- Agenda item for Board action – pdf [58.02 KB]
- Proposed Regulation 9.003 – pdf [42.78 KB]
Public Notice of Intent to Promulgate Board Regulation 9.0031, Disposition of Property
- Agenda item for Board action – pdf [58.03 KB]
- Proposed Regulation 9.0031 – pdf [45.93 KB]
Public Notice of Intent to Amend Board Regulation 10.001, Self Insurance Programs
- Agenda item for Board action – pdf [59.30 KB]
- Draft of Proposed Regulation 10.001 – pdf [60.64 KB]
2012-13 Legislative Budget Request Guidelines
- Agenda item for Board action – pdf [98.07 KB]
- 2012-2013 LBR Guidelines – pdf [114.14 KB]
Auxiliary Facilities that have Bond Covenants requiring Approval of Estimated 2011-12 Operating Budgets
- Agenda item for Board action – pdf [63.61 KB]
- Income and Expenditure Statements – pdf [61.96 KB]
- Income and Expenditure Statements - FIU Housing Revenue (Revised) – pdf [60.78 KB]
Action
- Presentation – pdf [708.23 KB]
Consideration of University Fee Proposals
- Agenda item for Board action – pdf [55.43 KB]
- Excerpt of Regulation 7.003 – pdf [85.02 KB]
- Summary of Fee Proposals and Committee Recommendation – pdf [72.89 KB]
- USF - Global Experience Fee; Green Fee – pdf [635.32 KB]
- NCF - Sustainability -Green- Fee – pdf [129.87 KB]
- UNF - Student Life and Services Fee – pdf [124.87 KB]
- FGCU - Recreation Fee – pdf [106.07 KB]
- UWF - Student Life and Services Facility Fee, Orientation Fee – pdf [219.71 KB]
- FSU - Student Safety and Security Fee – pdf [108.88 KB]
- FIU - Test Preparation Fee – pdf [171.93 KB]
Facilities Committee Report
Governor Charlie Edwards
Action
Amended 2011-12 SUS Fixed Capital Outlay Legislative Budget Request, which includes PECO
- Agenda item for Board action – pdf [77.47 KB]
Resolution requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of the University of Central Florida to Finance the Construction of Student Residences and Related Improvements on the Campus, UCF (Second notice/final review)
- Agenda item for Board action – pdf [64.98 KB]
Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of the University of Central Florida to Fiance the Construction of a Parking Garage on the Campus, UCF (Second notice/final review)
- Agenda item for Board action – pdf [62.98 KB]
Resolution Approving the Issuance by the University of South Florida Financing Corporation of Debt to Finance Improvement and Renovation of the Existing Arena and Convocation Center Located on the Main Campus, USF (Second notice/final review)
- Agenda item for Board action – pdf [70.44 KB]
Academic and Student Affairs Committee
Governor Ann Duncan
Consent
Organizational Structure and Governance of the Florida Distance Learning Consortium
- Agenda item for Board action – pdf [94.82 KB]
- FDLC Organizational Structure and Governance Plan – pdf [91.73 KB]
Amended Board Regulation 7.005 and New Rule 72-1.001 Relating to Residency for Tuition Purposes
- Agenda item for Board action – pdf [63.30 KB]
- Regulation 7.005 - Residency for Tuition Purposes – pdf [69.93 KB]
- Notice of Proposed Rulemaking - Rule 72-1.001 Residency for Tuition Purposes – pdf [176.70 KB]
Amended Board Regulation 8.011, Academic Program Authorization
- Agenda item for Board action – pdf [97.00 KB]
- Proposed Regulation 8.011 – pdf [112.81 KB]
Request for Limited Access, Exercise Science concentration/track, Bachelor of Health Science, UNF
- UNF Request – pdf [220.13 KB]
- Agenda item for Board action – pdf [110.62 KB]
Request for Limited Access, B.S., Dietetics, FSU
- Agenda item for Board action – pdf [57.12 KB]
- FSU Request – pdf [671.27 KB]
Concluding Remarks and Adjournment
Chair Parker
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Meeting materials – pdf [12.20 MB]
- Additional Meeting Materials – pdf [129.97 KB]
- Additional Meeting Materials_2 – pdf [41.50 KB]